JOSE ENRIQUE MONTES DE OCA HERNANDEZ - 5175XXX

Comprehensive Background check of Jose Enrique Montes De Oca Hernandez - 5175XXX

Nationality Venezuelan
National citizen document 5175XXX
Voter Precinct 61201
Report Available

Recommended articles

What is the tax regime for foreign investments in the food and beverage industry sector in Brazil?

Brazil Foreign investments in the food and beverage industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with quality and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the food and beverage sector in Brazil.

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?

The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.

How does tax debt affect taxpayers who carry out cargo transportation activities in Argentina?

Taxpayers who carry out freight transportation activities in Argentina may face tax debts related to sector-specific taxes, such as those related to the circulation of freight vehicles.

What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?

Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

How is the crime of human trafficking for the purposes of child exploitation penalized in Ecuador?

Human trafficking for the purposes of child exploitation is criminalized in Ecuador, with specific measures to protect children and adolescents and prevent situations of abuse and exploitation.

Other profiles similar to Jose Enrique Montes De Oca Hernandez